JK SERVICES (ABERDEEN) LIMITED

Company Number: SC386170

Registered office: 17 Ury Meadows, Inverurie, Aberdeenshire, AB51 4ZE

Principal trading address: 17 Ury Meadows, Inverurie, Aberdeenshire, AB51 4ZE

At a General Meeting of the above named Company duly convened and held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, on 12 June 2023, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 27710 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Alison Shand.

Graham Smith , Joint Liquidator

15 June 2023

Ag DJ31514